SPAGGETTI LTD

Company number 04917261

Date	Type	Description	View / Download
26 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	(19 pages)
01 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19	(1 page)
01 Feb 2023	AD01	Registered office address changed from Wework No 1 Springfields Quay Street Manchester M3 3JE to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 1 February 2023	(2 pages)
01 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
01 Feb 2023	LIQ02	Statement of affairs	(8 pages)
20 Jan 2023	CERTNM	Company name changed fissara LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	(3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
29 Jun 2022	TM01	Termination of appointment of Graham Barry Wood as a director on 7 May 2022	(1 page)
24 Nov 2021	AP01	Appointment of Mr Graham Barry Wood as a director on 23 November 2021	(2 pages)
22 Nov 2021	TM02	Termination of appointment of John Hunt as a secretary on 19 May 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of David Baxter Wybourne as a director on 19 November 2021	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
15 Nov 2021	TM01	Termination of appointment of David Charles Harding as a director on 5 November 2021	(1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares to be freely transferable 25/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares be freely transferrable 26/11/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2020	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Wework No 1 Springfields Quay Street Manchester M3 3JE on 10 November 2020	(2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares of company allotted and issued transferable in accordance with terms and requirements, transfer of any shares in a manner and to a transferee , permitted transfer 31/07/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 October 2017	(8 pages)
28 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 October 2018	(8 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
15 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 January 2020	(1 page)
25 Jun 2020	MA	Memorandum and Articles of Association	(57 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors have power to authorise conflict of interest 27/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)